興業物聯：年報2023.pdf

1、XINGYE WULIAN SERVICE GROUP CO.LTD.興業物聯服務集團有限公司(incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code 股份代號:99162023 ANNUAL REPORT年報CONTENTS 目錄Page頁次Chairmans Message 主席致辭2-5Corporate Information 公司資料6-7Financial Highlights 財務摘要8Management Discussion and Analysis 管理層討論及

2、分析9-20Board of Directors and Senior Management 董事會及高級管理層21-32Report of our Directors 董事會報告33-58Corporate Governance Report 企業管治報告59-82Independent Auditors Report 獨立核數師報告83-94Consolidated Statement of Profi t or Loss and Other Comprehensive Income綜合損益及其他全面收益表95-96Consolidated Statement of Financial P

3、osition 綜合財務狀況表97-98Consolidated Statement of Changes in Equity 綜合權益變動表99-100Consolidated Statement of Cash Flows 綜合現金流量表101-102Notes to the Consolidated Financial Statements 綜合財務報表附註103-203Financial Summary 財務概要204CHAIRMANS MESSAGE主席致辭XINGYE WULIAN SERVICE GROUP CO.LTD.|ANNUAL REPORT 20232Dear Shar

4、eholders and Friends,Greetings to you all!Since the listing of Xingye Wulian Service Group Co.Ltd.(“Xingye Wulian”or the“Company”together with its subsidiaries,collectively the“Group”),thanks to your support and trust,the Company has been able to develop sustainably,healthily and stably.At this mome

5、nt,on behalf of all staff of the Group,I would like to express my sincere greetings and heartfelt gratitude to our customers,investors,shareholders,partners and the community for their continuous care and support for Xingye Wulian.尊敬的各位股東、朋友們：大家好！自興業物聯服務集團有限公司（興業物聯 或 本公司，連同其附屬公司統稱為 本集團）上市以來，承蒙大家的支持與

6、信任，公司得以持續、健康、穩定發展。值此之際，我謹代表集團全體員工向一直以來給予興業物聯關心、支持的廣大客戶、投資者、股東、合作夥伴及社會各界表示誠摯的問候與衷心的感謝。年報 2023|興業物聯服務集團有限公司3CHAIRMANS MESSAGE主席致辭In 2023,Xingye Wulian continued to dedicate additional efforts in the central plains.Relying on the strong brand endorsement of the Zensun Group and giving full play to the